FISHER PROPERTY SERVICES LIMITED
Overview
| Company Name | FISHER PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02815046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISHER PROPERTY SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is FISHER PROPERTY SERVICES LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHER PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for FISHER PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Stewart Selwyn as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Ronald William Parfitt as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Simon Challis as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anthony Julian Bernstein as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Gary Andrew Miller as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Nathan as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Rafael Aryeh Saville as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Julian Simon Challis as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of David Stewart Selwyn as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Gavin Rich as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Allan Beer as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of FISHER PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| MILLER, Gary Andrew | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 246215400001 | ||||
| NATHAN, Russell | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 63954820002 | ||||
| RICH, Andrew Gavin | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 95789680002 | ||||
| SAVILLE, Rafael Aryeh | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 118738590002 | ||||
| KUELSHEIMER, Leslie Claude | Secretary | 55 Foscote Road Hendon NW4 3SE London | British | Secretary | 7163440001 | |||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 6436770002 | ||||
| BERNSTEIN, Anthony Julian | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 33632910001 | ||||
| CHALLIS, Julian Simon | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 38023210002 | ||||
| CLARKE, Alan Philip | Director | Wittsend Promenade De Verdun CR8 3LN Purley Surrey | England | British,Irish | Surveyor | 69257560001 | ||||
| GILL, Christopher Thomas | Nominee Director | 54 Ellerdale Street SE13 7JU Lewisham London | British | 900000950001 | ||||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | Chartered Accountant | 7163440001 | |||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 23408850001 | ||||
| SELWYN, David Stewart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 43425570002 |
Who are the persons with significant control of FISHER PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H. W. Fisher Nominees Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0